The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Edgley, Hugh Stratton
    Planning Manager (Strategic) born in December 1973
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Matthew
    Finance Director born in September 1970
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Kelly Louise
    Group Pensions Manager born in July 1984
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Northey, Andrew Brian
    Retired born in August 1961
    Individual (1 offspring)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 5
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Gable House, 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    220,597 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Garthwaite, Joseph Edward
    Finance Director born in September 1974
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Morgan, Christopher Howard
    Area Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Winnick, Carl Damian
    Hgv Driver born in February 1961
    Individual
    Officer
    2021-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Cornish, James Richard
    Commercial Director born in November 1974
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05

  • SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED
    Info
    Registered number 12861328
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    Private Limited Company incorporated on 2020-09-07 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.